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What is the brand of your first mobile phone registered in your property documents in Ecuador?
My first mobile phone was from the brand [Phone brand].
What additional measures can financial institutions take to mitigate the risks associated with politically exposed persons in Peru?
In addition to due diligence and constant monitoring, financial institutions can implement stronger internal controls, establish clear policies and procedures, train their staff to detect suspicious activity, and establish internal reporting mechanisms.
What types of embargoes exist in Colombia?
In Colombia, different types of seizures can be applied, such as preventive seizure, executive seizure, wage seizure, and bank account seizure, among others. Each type of seizure has its own legal conditions and procedures.
What steps do institutions take to identify suspicious transactions under AML?
They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.
Can alimony debtors request reductions in the amount of the pension in El Salvador?
Yes, alimony debtors can request reductions based on significant changes in their financial circumstances.
How is the impartiality of judges in the application of regulations in El Salvador guaranteed?
Judges must act under principles of impartiality, following codes of ethics and avoiding conflicts of interest in the cases they judge.
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